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OCEAN LEASING (JULY) LIMITED

Company number 02811272

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
22 May 2003 363a Return made up to 21/04/03; full list of members
10 Apr 2003 AA Full accounts made up to 31 July 2002
17 Jan 2003 288b Director resigned
20 Nov 2002 287 Registered office changed on 20/11/02 from: trinity road halifax west yorkshire HX1 2RG
17 Jul 2002 288b Director resigned
27 Jun 2002 363s Return made up to 21/04/02; full list of members
12 Apr 2002 AA Accounts for a dormant company made up to 31 July 2001
27 Nov 2001 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
19 Nov 2001 CERTNM Company name changed halifax life (uk) LIMITED\certificate issued on 19/11/01
15 Nov 2001 225 Accounting reference date shortened from 31/12/01 to 31/07/01
27 Oct 2001 288a New director appointed
26 Oct 2001 288b Secretary resigned
26 Oct 2001 288b Director resigned
26 Oct 2001 288b Director resigned
26 Oct 2001 288a New secretary appointed
26 Oct 2001 288a New director appointed
26 Oct 2001 288a New director appointed
26 Oct 2001 288a New director appointed
26 Oct 2001 288a New director appointed
29 Jun 2001 AA Accounts for a dormant company made up to 31 December 2000
01 May 2001 363a Return made up to 21/04/01; full list of members
20 Dec 2000 288a New secretary appointed;new director appointed
20 Dec 2000 288a New director appointed
20 Dec 2000 288b Secretary resigned;director resigned
20 Dec 2000 288b Director resigned